TEKSYSTEMS GLOBAL SERVICES (UK) LIMITED

Company number 03509478

Date	Type	Description	View / Download
07 Oct 2019	PSC04	Change of details for Mr Randall Dean Sones as a person with significant control on 28 October 2016	(2 pages)
29 May 2019	TM01	Termination of appointment of David Raymond Patteson as a director on 29 May 2019	(1 page)
18 Feb 2019	CS01	Confirmation statement made on 15 February 2019 with no updates	(3 pages)
06 Oct 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
21 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
20 Dec 2017	AP01	Appointment of Mr Christopher Thune as a director on 18 December 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Mr Andrew David Williams as a director on 18 December 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of Matthew Hannigan as a director on 18 December 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Jeff Groom as a director on 18 December 2017	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
26 Jun 2017	AD01	Registered office address changed from C/O Legal Department Otv House East Wing Wokingham Road Bracknell Berkshire RG42 1NG to Maxis 2 Western Road Bracknell RG12 1RT on 26 June 2017	(1 page)
17 Feb 2017	CS01	Confirmation statement made on 17 February 2017 with no updates	(3 pages)
19 Jan 2017	CS01	Confirmation statement made on 19 January 2017 with updates	(3 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(27 pages)
03 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(9 pages)
10 May 2016	AP01	Appointment of Mr Jeff Groom as a director on 4 May 2016	(2 pages)
09 May 2016	TM01	Termination of appointment of Eric Staebell as a director on 4 May 2016	(1 page)
23 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 2	(4 pages)
12 Feb 2016	SH01	Statement of capital following an allotment of shares on 18 December 2015 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 02/11/2020	(4 pages)
02 Jan 2016	AA	Full accounts made up to 31 December 2014	(16 pages)
09 Sep 2015	AP01	Appointment of Mr David Raymond Patteson as a director on 26 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Christopher Lee Hartman as a director on 26 August 2015	(1 page)
09 Sep 2015	TM01	Termination of appointment of John Bradford Turner as a director on 26 August 2015	(1 page)
15 May 2015	AP01	Appointment of Mr Eric Staebell as a director on 13 May 2015	(2 pages)
12 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-12 GBP 2	(4 pages)